Disposed

FPA-PMLA-2170/GOA/2018 of Mohan Agrawal v/s The Deputy Director, Directorate of Enforcement, Goa

ATFP9 Dec 2020FPA-PMLA-2170/GOA/2018

Case brief

AI extract

What is this about?

The Appellate Tribunal, Preventive of Money Laundering Act, New Delhi, by order dated 27.11.2020, adjourned four filed matters to 22.02.2021 due to the COVID-19 pandemic. Clarification was given that any existing interim stay continues until the next hearing.

What did the court decide?

Matters adjourned pending hearing; clarifies continuation of interim orders.

FPA-PMLA-2170/GOA/2018 of Mohan Agrawal v/s The Deputy Director… — Money Laundering | ATFP (2020)

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

¶2

1. FPA-PMLA-2163/GOA/2018 Shri Govinddas Govardhandas Daga … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, GOA … Respondent 2. FPA-PMLA-2164/GOA/2018 Swarna Mimani Daga … Appellant Versus The Deputy Director, Directorate of Enforcement, GOA 3. FPA-PMLA-2165/GOA/2018 M/s. Kalash Mercantile Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, GOA … Respondent & 4. MP-PMLA-4241/GOA/2018 (Stay) MP-PMLA-4242/GOA/2018 (Misc.) MP-PMLA-4243/GOA/2018 (Exem.) FPA-PMLA-2170/GOA/2018 Mohan Agrawal … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, GOA … Respondent

¶3

Advocates/Authorized Representatives who appeared

¶4

For the Appellants : None For the Respondent (ED) : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN

¶5

ORDER 27.11.2020

¶6

FPA-PMLA-2163/GOA/2018, FPA-PMLA-2164/GOA/2018, FPA-PMLA2165/GOA/2018 & FPA-PMLA-2170/GOA/2018

¶7

FPA-PMLA-2163/GOA/2018, FPA-PMLA-2164/GOA/2018, FPA-PMLA-2165/GOA/2018 & FPA-PMLA-2170/GOA/2018

¶8

Page 1 of 2

¶9

The matters are listed on 09^th December, 2020 but due to pandemic

¶10

COVID-19 situation and in view of notice dated 27.11.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 14.09.2020, 30.09.2020, 15.10.2020, 29.10.2020 & 13.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 22^nd February, 2021.

¶11

It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.

¶12

(Roma Ambwani) Registrar-In-Charge

¶13

New Delhi, 27^th November, 2020

¶14

‘AS’

¶15

FPA-PMLA-2163/GOA/2018, FPA-PMLA-2164/GOA/2018, FPA-PMLA-2165/GOA/2018 & FPA-PMLA-2170/GOA/2018

¶16

Page 2 of 2

FPA-PMLA-2170/GOA/2018 of Mohan Agrawal v/s The Deputy Director, Directorate of Enforcement, Goa

Case brief

What is this about?

What did the court decide?

FPA-PMLA-2170/GOA/2018 of Mohan Agrawal v/s The Deputy Director, Directorate of Enforcement, Goa

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Parties & counsel

Case details

All orders in this case

Similar cases